OpenCheckLEI-anchored due diligence on open data

549300068DQOZS66FE25

COLONIAL OIL INDUSTRIES, INC.

Registration current

Open-source customer due diligence on COLONIAL OIL INDUSTRIES, INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300068DQOZS66FE25
Legal jurisdiction
US-GA
Legal form
Profit Corporation (MFYJ)
Registered address
SAVANNAH, US-GA, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2013-04-17
Record last updated
2026-05-13
Direct parent
COLONIAL GROUP, INC.

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